3BMEXAh2bzwyGNdj1XHhFPR4bPbtkxpEGF3BMEXAh2bzwyGNdj1XHhFPR4bPbtkxpEGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAh2bzwyGNdj1XHhFPR4bPbtkxpEGF | -1 (1) | 0.0000 | 1.7425 | 3.2704 | 0.0000 | 2.3922 | 0.8782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAh2bzwyGNdj1XHhFPR4bPbtkxpEGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377363 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 1.7425 |
| Maximum Balance Rank | 71472 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 607742 (12/12/2019 03:48) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 257841 |
| Account Age Rank | 5360549 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 3.2704 |
| Deposits From External Accounts Rank | 62597 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874186 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3922 |
| Withdrawls To External Accounts Rank | 43321 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8782 |
| Withdrawls To BitMEX Accounts Rank | 345756 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62056 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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